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FRANKLIN ELECTRIC HOLDINGS UK LTD

Company number 08281274

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Nov 2024 CS01 Confirmation statement made on 5 November 2024 with no updates
04 Oct 2024 AA Accounts for a small company made up to 31 December 2023
21 Mar 2024 AP01 Appointment of Ms Emily Brooke Moore as a director on 19 March 2024
28 Dec 2023 TM01 Termination of appointment of Andrew Shawn Golding as a director on 28 December 2023
07 Dec 2023 CS01 Confirmation statement made on 5 November 2023 with no updates
24 Aug 2023 AA Accounts for a small company made up to 31 December 2022
24 Feb 2023 AD01 Registered office address changed from Olympus Close Whitehouse Industrial Estate Ipswich Suffolk IP1 5LN to Pioneer House Pond Hall Road Hadleigh Ipswich IP7 5PN on 24 February 2023
09 Dec 2022 CS01 Confirmation statement made on 5 November 2022 with no updates
01 Sep 2022 AA Accounts for a small company made up to 31 December 2021
09 Dec 2021 CS01 Confirmation statement made on 5 November 2021 with no updates
05 Oct 2021 AA Accounts for a small company made up to 31 December 2020
19 Dec 2020 AA Accounts for a small company made up to 31 December 2019
11 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with no updates
30 Sep 2020 PSC02 Notification of Franklin Electric Co. Inc. as a person with significant control on 30 September 2020
30 Sep 2020 PSC09 Withdrawal of a person with significant control statement on 30 September 2020
07 Aug 2020 PSC08 Notification of a person with significant control statement
07 Aug 2020 PSC07 Cessation of Franklin Electric Bv as a person with significant control on 31 July 2020
04 Jun 2020 AP01 Appointment of Catherine Collins as a director on 4 June 2020
04 Jun 2020 AP01 Appointment of Mr Jonathan Grandon as a director on 4 June 2020
04 Jun 2020 AP03 Appointment of Mr Jonathan Grandon as a secretary on 4 June 2020
04 Jun 2020 TM01 Termination of appointment of Jeffrey Thomas Frappier as a director on 4 June 2020
04 Jun 2020 TM02 Termination of appointment of Jeffrey Thomas Frappier as a secretary on 4 June 2020
19 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with no updates
18 Sep 2019 AA Full accounts made up to 31 December 2018
16 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with updates